Company information:
Defence Support (St Athan) Holdings Limited (No: 04420831)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Status: Active
Incorporated: 19-Apr-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 05-Mar-2021
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW STEPHEN PEARSON ( DOB: Jun-1964 From: Mar-2019 )
Current Director: GUY FREDERICK WALKER ( DOB: Jan-1984 From: Aug-2013 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: FLORENCE MARIE FRANCOISE BARRAS ( DOB: Jun-1964 From: Apr-2002 To: Jun-2002 )
Resigned Director: JOHN CANN ( From: Feb-2003 To: Jul-2006 )
Resigned Director: STUART MARTIN COLVIN ( From: Sep-2006 To: Oct-2011 )
Resigned Director: CHRISTIAN LUCIEN CORPETTI ( From: Oct-2011 To: Sep-2013 )
Resigned Director: RICHARD LEONARD GROOME ( DOB: Jun-1951 From: Feb-2008 To: Aug-2013 )
Resigned Director: PETER JAMES HOPE ( From: Jun-2003 To: Dec-2005 )
Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Dec-2003 To: Mar-2006 )
Resigned Director: PETER DONNE JONES ( DOB: Mar-1955 From: May-2002 To: Feb-2008 )
Resigned Director: GARY STEPHEN LUCAS ( DOB: Mar-1958 From: Feb-2003 To: Jun-2003 )
Resigned Director: MALCOLM DUNCAN MCCOLL ( From: Feb-2003 To: Aug-2003 )
Resigned Director: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: Dec-2003 To: Mar-2006 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Apr-2002 To: Feb-2003 )
Resigned Director: IAN JOSEPH WELLS ( DOB: Jan-1951 From: Jul-2006 To: Sep-2006 )
Resigned Director: RICHARD WESTON ( DOB: Apr-1948 From: Apr-2002 To: Feb-2003 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Nov-2016 To: Sep-2018 )
Resigned Secretary: MARIA LEWIS ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Apr-2002 To: Jul-2002 )
Resigned Secretary: PHILIP NAYLOR ( From: Sep-2015 To: Nov-2016 )
Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951 From: Jul-2002 To: Mar-2007 )
Persons of Significant Control:
John Laing Social Infrastructure Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)